1
BROWNRIDGE TRANSPORT LIMITED
- now 01968316ARTHUR BROWNRIDGE VAN HIRE LIMITED
- 2023-06-06
01968316ULLINGFORD LIMITED - 1986-04-14
Suite 1.3 Kingswood House Richardshaw Lane, Pudsey, Leeds, West Yorkshire, England
Active Corporate (4 parents)
Officer
2023-03-31 ~ now
IIF 9 - Director → ME
2
Cubic Business Centre, 533 Stanningley Road, Leeds, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2012-10-11 ~ dissolved
IIF 28 - Director → ME
3
The Orchard, The Brampton, Newcastle, Staffordshire, England
Active Corporate (4 parents)
Officer
1999-11-10 ~ 1999-11-10
IIF 15 - Director → ME
4
Suite 1.3 Kingswood House, Richardshaw Lane, Pudsey, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-24 ~ now
IIF 10 - Director → ME
Person with significant control
2024-05-24 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
MAIL BOX EXPRESS LIMITED - now
MAIL BOX EXPRESS (LEEDS) LIMITED
- 2009-01-05
02972380 9 Bridge Court, Leeds, England
Active Corporate (5 parents)
Officer
1994-10-03 ~ 1995-09-30
IIF 19 - Director → ME
6
Suite 1.3 Kingswood House Richardshaw Lane, Pudsey, Leeds, England
Active Corporate (1 parent)
Officer
2014-01-21 ~ now
IIF 22 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
7
NEW INN COURT PROPERTIES LIMITED
10309492 Suite 1.3 Kingswood House Richardshaw Lane, Pudsey, Leeds, England
Active Corporate (1 parent)
Officer
2016-08-03 ~ now
IIF 21 - Director → ME
Person with significant control
2016-08-03 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
8
Cavendish House Littlewood Drive, West 26 Industrial Estate, Cleckheaton, England
Dissolved Corporate (2 parents)
Officer
2015-09-03 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
9
533 Stanningley Rd, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2010-10-18 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
10
T.I.B. ACCOUNTANCY SERVICES LIMITED - now
BABY CLOTHES LIMITED
- 2002-11-11
03883883ALTECH TOOLS LIMITED
- 2000-05-22
03883883 Cavendish House Littlewood Drive, West 26 Industrial Estate, Cleckheaton, West Yorkshire
Active Corporate (5 parents, 1 offspring)
Officer
1999-11-25 ~ 2000-08-11
IIF 17 - Director → ME
11
Cavendish House, Littlewood Drive, Cleckheaton
Active Corporate (3 parents, 510 offsprings)
Officer
1999-11-24 ~ 2002-05-01
IIF 16 - Director → ME
12
Cavendish House, Littlewood Drive, Cleckheaton
Active Corporate (3 parents, 564 offsprings)
Officer
1999-11-24 ~ 2002-05-01
IIF 18 - Director → ME
13
Suite 1.3 Kingswood House Richardshaw Lane, Pudsey, Leeds, England
Active Corporate (2 parents)
Officer
2022-03-02 ~ now
IIF 12 - Director → ME
Person with significant control
2022-03-02 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
14
Cavendish House, Littlewood Drive, Cleckheaton
Active Corporate (5 parents, 11 offsprings)
Officer
1999-10-11 ~ 2002-03-31
IIF 20 - Director → ME
15
Suite 1.3 Kingswood House Richardshaw Lane, Pudsey, Leeds, England
Active Corporate (2 parents)
Officer
2020-04-01 ~ now
IIF 11 - Director → ME
Person with significant control
2020-04-01 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
16
Suite 1.3 Kingswood House Richardshaw Lane, Pudsey, Leeds, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-08-02 ~ 2025-04-05
IIF 23 - Director → ME
Person with significant control
2016-08-02 ~ 2025-04-05
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
17
Suite 1.3 Kingswood House Richardshaw Lane, Pudsey, Leeds, England
Active Corporate (6 parents, 1 offspring)
Officer
2007-03-28 ~ now
IIF 26 - Director → ME
Person with significant control
2017-01-01 ~ 2025-04-05
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
18
YOUR CHOICE AUTO CENTRE LIMITED
08104748 Cubic Business Centre, 533 Stanningley Road, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2012-06-14 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE